Gulf Warehousing
Announces OGM Agenda for Its Meeting Set on
January 30, 2017
January 24, 2017
Gulf warehousing company
announced the agenda of the ordinary General
meeting (AGM) that will take place on
January 30, 2017 at Four Seasons Hotel. The
AGM will discuss following agendas :
Annual General Meeting 2017 Agenda:
1.
To hear the board of director’s report
regarding the company’s activity and
financial position during the year, as well
as the external auditor’s report, and have
both reports verified
2.
To discuss the company’s budget, and
calculate profits and losses for the fiscal
year ending on 31/12/2016, having both
verified
3.
Assign the external auditor and set their
fees
4.
Look into clearing the board members of any
possible liability and approving their
remuneration
5.
Approving the dividend payment of QAR 1.6
per share (16%)